AML
Gold River Star Casino is committed to providing you with safe, secure and reliable banking transactions at all times and to always ensure prompt payouts. Documents for withdrawal. The following documents are required by the casino in order to approve a Pending Withdrawal. This is a standard industry request and will only be necessary once. Our experience in the online gambling industry and our capacity for innovation have turned Casino GoldRiverStar casino into your best option. This was our first trip to River Star Casino. It's a nice little place with little to no pay out on VGT machines but we found a IGT that was paying. The casino reserves the right to request documentation for the purpose of identity verification prior to granting any deposits with or withdrawals from the player's casino account. A fee may be charged to the player to cover payments made by bank wire or check. The casino reserves the right to limit withdraws to $2000 per day and $4000 per week. Our first time at this total new casino at terral oklahoma nice win at eagle bucks 0.25 cents nomination.
Gold River Star Casino wishes to inform its customers that it must be compliant with Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (hereinafter – AML/CFT Act) effective from June 30, 2013. To help the government fight the funding of terrorism and money laundering activities, law requires all financial institutions to obtain, verify, and record information that identifies each person opening an account. Therefore Gold River Star Casino has developed internal Anti-Money laundering and Counter-Terrorism Program (hereinafter – AML Program ) based on the risk assessment, so the objectives of the AML/CFT Act can be achieved. These are:
- To detect and deter money laundering and financing of terrorism;
- To contribute to public confidence in the financial system.
By applying for an account with Gold River Star Casino you are taken to agree to the following terms:
- You warrant that you comply with all applicable anti-money laundering laws and regulations, including but not limited to the AML/CTF Act and associated rules and regulations (in force from time to time).
- You are not aware and have no reason to suspect that:
- The money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”); or
- The proceeds of your investment in the Fund will be used to finance illegal activities.
- You agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.
As per the AML Program Gold River Star Casino will conduct initial and ongoing due diligence for each customer according to risk level posed by the customer.
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about us
INTRODUCTION
GoldRiverStar is an online casino owned and operated by an incorporated corporation organized licensed and regulated by the Government of Curacao for the purpose of operating an online casino.
This website is operated under the gaming authority Curacao License #8048/JAZ.
Playing at the casino, whether for fun play or real play constitutes an agreement between the player and that the player be bound by the following terms and conditions contained herein. The player accepts that this is a binding agreement between the player and the casino and is the sole agreement governing the player's relationship with the casino, to the exclusion of all other agreements, statements, and representations.
Each clause contained in these terms and conditions shall be separate and severable from each of the others. If any clause is found to be void, invalid, or unenforceable for any reason, the remaining terms and conditions shall remain of full force and effect. The following Terms and Conditions govern the use of the GoldRiverStar website and online casino:
WEBSITE AND CASINO CONTENT
All software and website content found on the GoldRiverStar website is copyrighted by (the Licensed Materials). All Licensed Material that are presented visually or audibly to the player are for personal use only and remain the intellectual property of and its licensees. No player shall acquire any right whatsoever to all or any part of the Licensed Materials except the right to use the Licensed Materials in accordance with this Agreement.
PLAYER OBLIGATION
In becoming a member (player) of the casino, you fully understand and agree to abide by all rules, terms and conditions set forth by from time to time. It is the player's responsibility to keep up to date with these rules, terms and conditions as they are subject to periodic change.
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Players of the casino must be of a minimum 18 years of age. Different jurisdictions carry varying rules pertaining to internet gambling. It is the player's responsibility to ensure that they have the right to play before signing up at the casino and agreeing to these terms and conditions that they are not violating any rules in the jurisdiction in which they live. Due to the nature of the Internet, it is not possible for to limit access to its website to those jurisdictions in which it does business. Services and products described on this website may therefore not be eligible for solicitation in your jurisdiction. If you are accessing this website from such jurisdiction, you should not consider anything on this site as an offer to sell or as a solicitation of an offer to buy any product or service from Company. This site is for use only by persons residing in jurisdictions where the company's products and services may legally be offered.
In creating an account and becoming a player at the casino, whether for fun play or real play, you guarantee the authenticity and accuracy of all information you submit. If it is determined by that any information it was given by the player is false, reserves the right to suspend a player's account along with all relating cash-ins. The account will remain suspended until such time as has determined in its sole discretion that the player's information was authentic and accurate.
The casino reserves the right to refuse membership in the casino to any applicant or to suspend an existing member's playing privileges without cause and at its sole discretion.
In placing wagers at the casino, the player realizes that this is their voluntary involvement and is equal to gambling. Participation carries the risk of losing money and shall under no circumstances be liable for any losses or damages whatsoever incurred by the Player in connection with the player's use of the casino.
Using electronic, mechanical, robotic or other devices to automatically make playing decisions is resolutely forbidden. If it is detected by that a player has violated this term, action may and will be taken including banning the player from future promotions and/or play, confiscating of net winnings, and the offering of such information to a casino industry database of restricted players.
By playing any game at the casino, the player warrants that the player is familiar with the rules of such game and acknowledges that the rules of each game are available through using the help facility at the casino.
COUNTS & PASSWORDS
The company permits only one casino account per household at each of its casinos.
When depositing funds at the casino, the player must use his card or account. This means that that any credit card, debit card or e-wallet used to deposit funds must be registered in the name of the player's account at the casino (same first name and last name). This information will be checked at the time of withdrawal by our security services. If checks reveal that the name used on the player's account at the casino does not match the name on the payment method used to deposit, withdrawal requests will be cancelled and the player's account will be closed. No exception will be tolerated as to maintain a high level of security at the casino.
Due to an overwhelming history of promotional abuse, players from Denmark, China, Japan, Poland, and Israel will be forced to abide by separate wagering requirements for offered promotions. These can be found in our Promotions terms and conditions. It is the responsibility of the player to keep confidential their account number and password. It is understood that having any third party involved in a player's online casino account is a violation of this agreement. The player assumes full responsibility and agrees not to hold the company liable for any losses or damages resulting from the player's failure to keep his account number and password confidential.
In providing their email address upon registration, the player agrees to receive occasional email correspondence at that address. If the player is no longer interested in receiving these emails, they may unsubscribe by emailing support. By providing their postal address, the player agrees to receive occasional hardcopy material from the casino. If the player is no longer interested in receiving mail, they may unsubscribe by emailing support.
PRIZES & WINNINGS
The casino reserves the right to request documentation for the purpose of identity verification prior to granting any deposits with or withdrawals from the player's casino account.
A fee may be charged to the player to cover payments made by bank wire or check.
The casino reserves the right to limit withdraws to $2000 per day and $4000 per week.
Players winning a sizeable amount deemed to be worthy of publicity by the casino agree to make themselves available for any event arranged by the company in relation to that win. The company will at all times respect the player's privacy in this event. The casino reserves the right to use your first name and first initial of your surname (e.g. John S.) in any casino announcement regarding winning results.
PRIVACY POLICY
Player's personal information that was used to register at the casino will be used for the following purposes:
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- To determine the validity of player's identity and verifying activity under that name.
- In providing information to a third party to collect any sums of money owed to the casino by the player.
- When law requires, the reporting to the proper authorities for the detection and prevention of crime.
NO WARRANTY
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WE MAKE NO WARRANTY THAT THE SOFTWARE OR SERVICE WILL MEET YOUR REQUIREMENTS, BE UNINTERRUPTED, TIMELY, SECURE OR ERROR-FREE, THAT DEFECTS WILL BE CORRECTED, OR THAT THE SOFTWARE OR THE SERVER THAT MAKES IT AVAILABLE ARE FREE OF VIRUSES OR BUGS OR REPRESENTS THE FULL FUNCTIONALITY, ACCURACY, RELIABILITY OF THE MATERIALS OR AS TO RESULTS OR THE ACCURACY OF ANY INFORMATION OBTAINED BY YOU THROUGH THE SERVICE.
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We shall not be liable to you or any third party in contract, tort, negligence, or otherwise, for any loss or damage whatsoever arising from or in any way connected with your, or any third party's, use of the software or the service, whether direct or indirect, including, without limitation, damage for loss of business, loss of profits (including loss of or failure to receive anticipated winnings), business interruption, loss of business information, or any other pecuniary or consequential loss (even where we have been notified by you of the possibility of such loss or damage).